From: “Nathan Sheets”<[email protected]>Subject: Please respond !!!Date: Friday 28th October 2016 18:35:35 UTCScammer: <[email protected]> bank account, China, compensation payment, Email Address, International Monetary Fund, Mailserver, secret, United States, USD
From: Ado Ibra <[email protected]>Subject: HELLODate: Thursday 27th October 2016 07:59:32 UTCScammer: Ado Ibra <[email protected]> Congratulations, Email Address, Germany, inform you, lottery, lotto, secret, the sum of, United States, USD
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: “MR Eric Johnson”<<>>Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,Date: Wednesday 26th October 2016 14:17:16 UTCScammer: <[email protected]> Benin, the sum of, USD, Western Union, your funds
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van <[email protected]>Subject: Apply now and get your christmas loan urgently!Date: Wednesday 26th October 2016 09:09:49 UTCScammer: Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van <[email protected]> contact us, USD
From: "Mrs. Nicole B. Marois" <[email protected]>Subject: GOOD DAY!!!Date: Tuesday 25th October 2016 16:02:06 UTCScammer: "Mrs. Nicole B. Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: Hassan Mahmood <[email protected]>Subject: I Am Grateful.Date: Tuesday 25th October 2016 12:08:25 UTCScammer: Hassan Mahmood <[email protected]> dear friend, Email Address, fund was deposited, next of kin, to your country, US Dollars, USD, vital information
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: Larry Gray <[email protected]>Subject: Christmas loan offerDate: Tuesday 25th October 2016 03:40:25 UTCScammer: [email protected] contact us, loan offer, USD
From: "Miss Atifat Ahmed"<[email protected]>Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCEDate: Monday 24th October 2016 22:37:32 UTCScammer: <[email protected]> God bless you, God fearing, Libya, my name is, secret, USD, your assistance
From: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: "Mrs. Monica Smith" <[email protected]>Subject: HiDate: Saturday 22nd October 2016 10:47:20 UTCScammer: <[email protected]> death of my father, inform you, Ivory Coast, sudden death, the sum of, USD, want to invest
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]>Subject: ATTENTION:Date: Saturday 22nd October 2016 00:46:43 UTCScammer: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]> Federal government, inheritance, lottery, Nigeria, overdue payment, secret, United States, USD, Western Union
From: Barry Sinclair MCD <[email protected]>Subject: Ref ;//: Customer Delivery.Date: Friday 21st October 2016 16:55:30 UTCScammer: [email protected] Million USD, United States, USD, your consignment
From: "Mark michael" <[email protected]>Subject: Cancelled: Attention: Beneficiary,Date: Friday 21st October 2016 16:54:12 UTCScammer: "Mark michael" <[email protected]> ATM card, DHL, London, Thank you, USD
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "Mrs. Nicole Benoit Marois" <[email protected]>Subject: GOOD D AYDate: Friday 21st October 2016 00:22:51 UTCScammer: "Mrs. Nicole Benoit Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: fred <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Thursday 20th October 2016 11:08:26 UTCScammer: [email protected] Google, IMF, Nigeria, partnership, US Dollars, USD
From: "Paul Davis"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 20th October 2016 02:25:23 UTCScammer: <[email protected]> Email Address, full contact details, investment proposal, partnership, USD
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance